logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Riachi, Amal Elie
    Finance born in March 1977
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Bertelsen, Per James
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    Hutton, Joneta Caroline Bruce
    Teacher born in January 1939
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Dusoruth, Ramesh Philippe
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2014-06-13 ~ 2015-09-01
    OF - Director → CIF 0
    2016-07-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Sellar, Stephen Craig
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Green, Quamelle Samuel
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    2018-05-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Rottwilm, Lars
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2018-05-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Riachi, Philippe
    Managing Partner, Fund Management born in August 1967
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Cox, Rebecca Suzanne
    Director born in March 1979
    Individual (43 offsprings)
    Officer
    2021-05-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Phillips, Frank
    Property Investor born in November 1934
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2012-05-08
    OF - Director → CIF 0
    Phillips, Frank
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 11
    Hall, Frank Leonard
    Developer born in March 1934
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    Pevny, Carole
    Project Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 15
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2001-01-18 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 16
    PS66 LTD
    PS66 LTD. 10975630
    Beacon House, South Road, Weybridge, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    PS66G LTD.
    10975404
    Beacon House, South Road, Weybridge, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-12-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2013-07-25 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 19
    PS66B LTD.
    10975455
    Beacon House, South Road, Weybridge, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 20
    PONT STREET NOMINEES LIMITED
    02648351
    45 Pont Street, London
    Dissolved Corporate (19 parents, 35 offsprings)
    Officer
    2000-07-14 ~ 2003-08-14
    OF - Director → CIF 0
  • 21
    15, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    45 Pont Street, London
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2000-07-14 ~ 2001-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

66 PONT STREET LIMITED

Period: 2000-07-14 ~ now
Company number: 04034131
Registered name
66 PONT STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
493,225 GBP2023-12-31
500,000 GBP2022-12-31
Cash at bank and in hand
18 GBP2023-12-31
18 GBP2022-12-31
Current Assets
493,243 GBP2023-12-31
500,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,458 GBP2023-12-31
Net Current Assets/Liabilities
487,785 GBP2023-12-31
490,586 GBP2022-12-31
Total Assets Less Current Liabilities
487,785 GBP2023-12-31
490,586 GBP2022-12-31
Net Assets/Liabilities
487,785 GBP2023-12-31
490,586 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
487,779 GBP2023-12-31
490,580 GBP2022-12-31
Equity
487,785 GBP2023-12-31
490,586 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
493,225 GBP2023-12-31
500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,458 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
9,432 GBP2022-12-31
Creditors
Current
5,458 GBP2023-12-31
9,432 GBP2022-12-31
  • 66 PONT STREET LIMITED
    Info
    Registered number 04034131
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.